J. W. & D. A. Ross Limited, a registered company, was registered on 10 Jul 1995. 9429038458385 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. This company has been managed by 2 directors: James Walton Ross - an active director whose contract began on 10 Jul 1995,
Debra Anne Ross - an active director whose contract began on 10 Jul 1995.
Updated on 23 Dec 2021, BizDb's database contains detailed information about 1 address: 14 Shearman Grove, Tauranga, 3112 (types include: registered, physical).
J. W. & D. A. Ross Limited had been using 1A Levers Road, Matua, Tauranga as their physical address up until 24 Aug 2020.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15000 shares (50%).
Principal place of activity
14 Shearman Grove, Tauranga, 3112 New Zealand
Previous addresses
Address: 1a Levers Road, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 09 Aug 2019 to 24 Aug 2020
Address: 5 Kotare Crescent, Tauranga South, Tauranga, 3112 New Zealand
Physical address used from 03 Sep 2018 to 09 Aug 2019
Address: 5 Kotare Crescent, Tauranga South, Tauranga, 3112 New Zealand
Registered address used from 15 Aug 2017 to 09 Aug 2019
Address: 3/2 Sixth Avenue, Tauranga, 3110 New Zealand
Physical address used from 18 Sep 2015 to 03 Sep 2018
Address: 3/2 Sixth Avenue, Tauranga, 3110 New Zealand
Registered address used from 18 Sep 2015 to 15 Aug 2017
Address: 2 Eighteenth Avenue, Tauranga New Zealand
Registered & physical address used from 10 Jul 1995 to 18 Sep 2015
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 03 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | James Walton Ross |
Tauranga South Tauranga 3112 New Zealand |
10 Jul 1995 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Debra Anne Ross |
Tauranga South Tauranga 3112 New Zealand |
10 Jul 1995 - |
James Walton Ross - Director
Appointment date: 10 Jul 1995
Address: Tauranga, 3112 New Zealand
Address used since 15 Aug 2020
Address: Tauranga, 3110 New Zealand
Address used since 06 Dec 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Aug 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Aug 2019
Debra Anne Ross - Director
Appointment date: 10 Jul 1995
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Aug 2020
Address: Tauranga, 3110 New Zealand
Address used since 06 Dec 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 Aug 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Aug 2019
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